Mcwalter Mark

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
PFIZER SL, VIATRIS HEALTHCARE SL, PFIZER PFE SPAIN HOLDING SL, BINESA 2002 SOCIEDAD LIMITADA, WYETH FARMA SA, HOSPIRA INVICTA SA

Summary

Mcwalter Mark appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 29 March 2011, at LEDERLE SL; the most recent began on 26 November 2015. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Murillo Medina Carlos Eduardo, Gallegos Dacal Juan Manuel, Maqueda Alzas Ana Isabel and 7 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

PFIZER SLFormer

Former Apoderado Mancomunado · from 26/11/2013 to 17/01/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €35,062,040 · 72 BORME filings

B28089225 · Madrid

VIATRIS HEALTHCARE SLFormer

Former Apoderado Mancomunado · from 09/12/2013 to 17/01/2020

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,127,030 · 52 BORME filings

B84118694 · Madrid

PFIZER PFE SPAIN HOLDING SLFormer

Former Apoderado Mancomunado · from 30/09/2014 to 17/01/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €1,123,430 · 32 BORME filings

Corporate purpose: (a) La fabricación, transformación, empaquetado, importación, exportación, distribución y venta, excluida la venta al por menor, de productos químicos, farmacéuticos, medicinales, biológicos, agrícolas, cosméticos, sanitarios, alimenticios…

B87059309 · Madrid

BINESA 2002 SOCIEDAD LIMITADAFormer

Former Apoderado · from 30/12/2013 to 17/01/2020

Active · Alcobendas · Sociedad Limitada (SL) · 25 BORME filings

B28096873 · Madrid

WYETH FARMA SAFormer

Former Apoderado Mancomunado · from 01/04/2011 to 17/01/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €3,868,572 · 64 BORME filings

A28013266 · Madrid

HOSPIRA INVICTA SAFormer

Former Apoderado Mancomunado · from 09/12/2013 to 17/01/2020

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747636 · Madrid

PHARMACIA NOSTRUM SAFormer

Former Apoderado Mancomunado · from 09/12/2013 to 17/01/2020

Active · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

A81747669 · Madrid

VINCI FARMA SAFormer

Former Apoderado Mancomunado · from 09/12/2013 to 17/01/2020

Active · Alcobendas · Sociedad Anónima (SA) · 27 BORME filings

A82023581 · Madrid

LABORATORIOS PARKE DAVIS SLFormer

Former Apoderado Mancomunado · from 05/12/2013 to 17/01/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B61019485 · Madrid

ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SLFormer

Former Apoderado · from 26/11/2015 to 06/10/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · capital €1,130,000 · 51 BORME filings

Corporate purpose: Artículo 2 : La Sociedad tendrá por objeto: A. La compra, venta, importación, exportación, fabricación, tratamiento, comercialización y distribución de productos nutricionales, productos sanitarios en general y productos para la asistencia sanitaria a domicilio, así como cualesquiera otros relac.

B83959056 · Madrid

ZOETIS SPAIN SLFormer

Former Apoderado · until 04/01/2013

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €1,708,600 · 38 BORME filings

B80735228 · Madrid

LEDERLE SLFormer

Former Apoderado · from 29/03/2011 to 12/09/2012

Struck off · Sociedad Limitada (SL) · capital €14,412 · 11 BORME filings

B28121168 · Madrid

ORFI FARMA SLFormer

Former Apoderado · from 29/03/2011 to 30/08/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B08051997 · Madrid

Timeline (62)

  1. 17/01/2020Ceased as Apoderado of WYETH FARMA SA · Madrid
  2. 17/01/2020Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  3. 17/01/2020Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  4. 17/01/2020Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  5. 17/01/2020Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  6. 17/01/2020Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  7. 17/01/2020Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
  8. 17/01/2020Ceased as Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  9. 17/01/2020Ceased as Apoderado of PFIZER SL · Madrid
  10. 26/07/2019Ceased as Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
  11. 16/07/2019Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
  12. 16/07/2019Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  13. 16/07/2019Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  14. 16/07/2019Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  15. 16/07/2019Ceased as Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  16. 16/07/2019Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
  17. 15/07/2019Ceased as Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  18. 15/07/2019Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  19. 02/04/2018Appointed Apoderado Mancomunado of PFIZER SL · Madrid
  20. 22/03/2018Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  21. 13/03/2018Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  22. 06/10/2017Ceased as Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  23. 10/12/2015Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
  24. 10/12/2015Appointed Apoderado of WYETH FARMA SA · Madrid
  25. 01/12/2015Ceased as Apoderado of HOSPIRA INVICTA SA · Madrid
  26. 01/12/2015Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  27. 01/12/2015Ceased as Apoderado of VINCI FARMA SA · Madrid
  28. 01/12/2015Appointed Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  29. 01/12/2015Appointed Apoderado Mancomunado of PHARMACIA NOSTRUM SA · Madrid
  30. 01/12/2015Appointed Apoderado Mancomunado of VINCI FARMA SA · Madrid
  31. 27/11/2015Ceased as Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  32. 27/11/2015Appointed Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  33. 26/11/2015Appointed Apoderado of ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL · Madrid
  34. 09/03/2015Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  35. 09/03/2015Appointed Apoderado Mancomunado of VIATRIS HEALTHCARE SL · Madrid
  36. 12/02/2015Ceased as Apoderado of WYETH FARMA SA · Madrid
  37. 12/02/2015Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  38. 12/02/2015Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  39. 12/02/2015Appointed Apoderado Mancomunado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  40. 30/09/2014Appointed Apoderado Mancomunado of PFIZER PFE SPAIN HOLDING SL · Madrid
  41. 30/12/2013Appointed Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  42. 09/12/2013Appointed Apoderado of HOSPIRA INVICTA SA · Madrid
  43. 09/12/2013Appointed Apoderado of PHARMACIA NOSTRUM SA · Madrid
  44. 09/12/2013Appointed Apoderado of VINCI FARMA SA · Madrid
  45. 09/12/2013Appointed Apoderado of VIATRIS HEALTHCARE SL · Madrid
  46. 05/12/2013Appointed Apoderado of LABORATORIOS PARKE DAVIS SL · Madrid
  47. 29/11/2013Appointed Apoderado of WYETH FARMA SA · Madrid
  48. 26/11/2013Appointed Apoderado of PFIZER SL · Madrid
  49. 04/01/2013Ceased as Apoderado of ZOETIS SPAIN SL · Madrid
  50. 30/11/2012Ceased as Apoderado Mancomunado of WYETH FARMA SA · Madrid
  51. 30/11/2012Ceased as Apoderado of BINESA 2002 SOCIEDAD LIMITADA · Madrid
  52. 29/11/2012Ceased as Apoderado of PHARMACIA NOSTRUM SA · Madrid
  53. 29/11/2012Ceased as Apoderado Mancomunado of LABORATORIOS PARKE DAVIS SL · Madrid
  54. 28/11/2012Ceased as Apoderado Mancomunado of HOSPIRA INVICTA SA · Madrid
  55. 28/11/2012Ceased as Apoderado of VIATRIS HEALTHCARE SL · Madrid
  56. 28/11/2012Ceased as Apoderado Mancomunado of PFIZER SL · Madrid
  57. 26/11/2012Ceased as Apoderado Mancomunado of VINCI FARMA SA · Madrid
  58. 12/09/2012Ceased as Apoderado of LEDERLE SL · Madrid
  59. 30/08/2012Ceased as Apoderado of ORFI FARMA SL · Madrid
  60. 01/04/2011Appointed Apoderado Mancomunado of WYETH FARMA SA · Madrid
  61. 29/03/2011Appointed Apoderado of ORFI FARMA SL · Madrid
  62. 29/03/2011Appointed Apoderado of LEDERLE SL · Madrid

Co-directors (10)

WYETH FARMA SA
HOSPIRA INVICTA SA
PHARMACIA NOSTRUM SA
VINCI FARMA SA
ICU MEDICAL PRODUCTOS FARMACEUTICOS Y HOSPITALARIOS SL
BINESA 2002 SOCIEDAD LIMITADA
PFIZER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.